SCAM

Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: Finance Feed

Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed

Online banking warning: The subscription scam that could cost you hundreds of pounds

ACTION FRAUD has warned of a concerning scam that has cost victims more than £400,000 in two months. Scammers have been contacting unsuspecting members of the public, mercilessly targeting them with automated calls which tell them a fraudster has used their personal details to sign up for an Amazon Prime subscription. Daily Express :: Finance Feed